Coastal Corporation Ltd.

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The Board of Directors of the Company will be held on July 18, 2015, inter alia, to consider the following : 1. To take note of Un-Audited Financial Results for the 1st Quarter ended (April 01, 2015 to June 30, 2015). 2. To recommend a Dividend of 15% to the Equity Shareholders of the Company. 3. To appoint a director in place of Smt. Jeeja Valsaraj, who retires by rotation and being eligible, offer herself for re-appointment. 4. To re-appoint M/s. K. P. Rao Associates, Chartered Accountants Hyderabad as Statutory Auditors of the Company for the next 2 years from 2015-16 and 2016-17 subject to ratification by the Shareholders of the Company at every Annual General Meeting of the Company. 5. To re-appoint Sri. R.S.V Raman, Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2015-16. 6. To consider the Appointment of Shri. M. V. Suryanarayana as an Additional Director of the Company and who will be appointed as an Independent Director of the Company at the Annual General Meeting of the Company. 7. To consider the re-appointment of Shri. T. Valsaraj as Managing Director of the Company and payment of remuneration thereof. 8. To fix the dates and authorization for closure of the Register of Members/Register of Share Transfers. 9. To adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013. 10. To adopt new set of Articles of Association of the Company as per the Companies Act, 2013. 11. To appoint Shri. O. S. Rama Rao as the Chief Financial Officer of the Company. 12. To consider and issue Bonus Equity Shares by way of Capitalization of Profits and/or Reserves. 13. To reconstitute the Nomination and Remuneration Committee. 14. To discuss and approve the draft of Notice of 34th Annual General Meeting of the Shareholders of the Company. & Quarterly Results & Dividend

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Coastal Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on October 03, 2015 has considered the following: - The Board approved the allotment of 12,71,100 Bonus Equity Shares in the ratio of 1 (one) Equity Share for every 1 (one) existing Equity Share held on the Book Closure date fixed by the Company i.e., October 01, 2015. Consequent to the said allotment of the Bonus Shares, the Paid up capital of the Company will stand increased. The details of the Paid-Up Capital are as under: - Pre-Bonus Issue Paid-Up Capital: Rs. 1,27,11,000/- - Post-Bonus Issue Paid-Up Capital: Rs. 2,54,22,000/-.